1
3 Denmark Street, Goose Green, Altrincham, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2021-03-24 ~ now
IIF 31 - Director → ME
2
Cbg Trustees Limited Century House, 16 Par-la-ville Road, Hamilton Hm08, Bermuda
Registered Corporate (3 parents)
Beneficial owner
2020-12-27 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
3
CETRONIC POWER SOLUTIONS LIMITED
04458917 Unit 71 Shrivenham Hundred Business Park. Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Officer
2021-01-12 ~ now
IIF 35 - Director → ME
4
The Copper Room Deva Centre, Trinity Way, Salford, Manchester
Dissolved Corporate (9 parents)
Officer
2019-01-28 ~ dissolved
IIF 49 - Director → ME
5
COMPUTER POWER PROTECTION (SALES) LIMITED
- now 07179193MCEWEN 501 - (CPP SALES) LTD - 2010-06-15
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, England
Active Corporate (6 parents)
Officer
2018-01-31 ~ now
IIF 40 - Director → ME
6
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 28 - Director → ME
7
CREATIVE POWER PROTECTION GROUP EOT TRUSTEE LIMITED
16994381 Unit 71 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 37 - Director → ME
8
CREATIVE POWER PROTECTION GROUP LIMITED
15643328 Unit 71, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-13 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-22 ~ now
IIF 41 - Director → ME
10
HARCOURT LIMITED - 2015-01-27
3 Denmark Street, Altrincham, England
Active Corporate (23 parents)
Officer
2022-01-26 ~ now
IIF 30 - Director → ME
11
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (10 parents)
Officer
2024-02-14 ~ now
IIF 34 - Director → ME
12
1 Menlove Mansions, Liverpool, Merseyside
Active Corporate (1 parent)
Officer
2012-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
13
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2019-01-28 ~ dissolved
IIF 47 - Director → ME
14
HEALTH AND WELLNESS GROUP LIMITED
- now 04749604HEALTH AND WELLNESS GROUP PLC
- 2004-07-20
04749604 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2010-09-13
IIF 21 - Director → ME
2003-04-30 ~ 2004-09-15
IIF 76 - Secretary → ME
15
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 6 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 64 - Secretary → ME
16
Unit 3-7 Premier Park Road One, Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-01-20 ~ 2015-11-17
IIF 54 - Director → ME
17
LANGSTONE LEISURE LIMITED
- now 03037436TOTAL FITNESS UK LIMITED
- 2004-04-07
03037436 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-08 ~ 2004-07-26
IIF 9 - Director → ME
1998-10-19 ~ 2004-07-26
IIF 84 - Secretary → ME
18
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 25 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 80 - Secretary → ME
19
Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-07-22 ~ 2010-09-13
IIF 26 - Director → ME
2004-07-22 ~ 2004-09-15
IIF 79 - Secretary → ME
20
Firepit Bingley Old Fire Station, Market Street, Bingley, England
Dissolved Corporate (6 parents)
Officer
2019-01-28 ~ dissolved
IIF 42 - Director → ME
21
NGP REALISATIONS LIMITED - now
NEW GENERATION PORTRAITS LIMITED
- 2015-07-25
05557203LUPFAW 178 LIMITED - 2005-10-04
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-06-28 ~ 2014-11-13
IIF 53 - Director → ME
22
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2019-01-28 ~ dissolved
IIF 45 - Director → ME
23
The Cooper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 46 - Director → ME
24
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 48 - Director → ME
25
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721GENCOMP (NO.7) LIMITED
- 2022-04-28
12299721 Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 32 - Director → ME
26
POTTING SHED TRADING LIMITED
- now 09357235LITTLE GEM PUB COMPANY LIMITED - 2016-01-05
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2019-01-28 ~ dissolved
IIF 44 - Director → ME
27
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 50 - Director → ME
28
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon
Active Corporate (8 parents)
Officer
2018-11-30 ~ now
IIF 27 - Director → ME
29
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ 2014-11-13
IIF 86 - Secretary → ME
30
Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 38 - Director → ME
31
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2019-01-28 ~ dissolved
IIF 29 - Director → ME
32
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2018-01-29 ~ dissolved
IIF 43 - Director → ME
33
STANDBY POWER GENERATION UK LIMITED
- now 13042318GENCOMP (NO. 10) LIMITED
- 2020-12-19
13042318 Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 33 - Director → ME
34
3-7 Premier Park, Road One Winsford Industrial Estate, Winsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 52 - Director → ME
2013-06-20 ~ 2014-11-13
IIF 51 - Director → ME
35
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 7 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 61 - Secretary → ME
36
TF REALISATIONS 2010 LIMITED - now
TOTAL FITNESS UK LIMITED
- 2010-10-08
04923389LANGSTONE LEISURE LIMITED
- 2004-04-07
04923389 C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2010-09-13
IIF 19 - Director → ME
37
TOTAL FITNESS ALTRINCHAM LIMITED
- now 04047659TOTAL FITNESS ALTRINGHAM LIMITED
- 2000-08-02
04047659 Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-08-01 ~ 2010-09-13
IIF 2 - Director → ME
2000-08-01 ~ 2004-09-15
IIF 65 - Secretary → ME
38
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-08-09 ~ 2010-09-13
IIF 11 - Director → ME
1999-08-09 ~ 2004-09-15
IIF 63 - Secretary → ME
39
TOTAL FITNESS EQUIPMENT LIMITED
03782259 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 16 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 66 - Secretary → ME
40
TOTAL FITNESS FINANCE LIMITED
- now 03682433TOTAL REHAB LIMITED
- 2000-05-23
03682433 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 13 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 72 - Secretary → ME
41
TOTAL FITNESS GYM EQUIPMENT LIMITED
03782251 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-28 ~ 2010-09-13
IIF 20 - Director → ME
1999-05-28 ~ 2004-09-15
IIF 68 - Secretary → ME
42
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-26 ~ 2010-09-13
IIF 10 - Director → ME
1999-05-26 ~ 2004-09-15
IIF 78 - Secretary → ME
43
TOTAL FITNESS HEALTH LIMITED
- now 04282266TOTAL FITNESS GROUP PLC
- 2004-07-20
04282266 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
2001-09-05 ~ 2010-09-13
IIF 22 - Director → ME
2001-09-05 ~ 2004-09-15
IIF 67 - Secretary → ME
44
Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (18 parents)
Officer
1999-11-03 ~ 2010-09-13
IIF 23 - Director → ME
1999-11-03 ~ 2004-09-15
IIF 75 - Secretary → ME
45
TOTAL FITNESS PHYSIO LIMITED
- now 03682438TOTAL HEALTH UK LIMITED
- 2001-07-03
03682438 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 17 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 71 - Secretary → ME
46
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (13 parents)
Officer
1999-05-20 ~ 2010-09-13
IIF 24 - Director → ME
1999-05-20 ~ 2004-09-15
IIF 70 - Secretary → ME
47
TOTAL HEALTH & EXERCISE LIMITED
04734781 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 4 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 59 - Secretary → ME
48
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 12 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 77 - Secretary → ME
49
TOTAL HEALTH & WELLNESS LIMITED
03682480 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 14 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 73 - Secretary → ME
50
TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
- now 04715302TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED
- 2003-04-11
04715302 Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2010-09-13
IIF 5 - Director → ME
2003-03-28 ~ 2004-09-15
IIF 58 - Secretary → ME
51
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2010-09-13
IIF 3 - Director → ME
2003-04-15 ~ 2004-09-15
IIF 60 - Secretary → ME
52
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-03-27 ~ 2010-09-13
IIF 8 - Director → ME
2003-03-27 ~ 2004-09-15
IIF 62 - Secretary → ME
53
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2010-09-13
IIF 18 - Director → ME
2000-05-25 ~ 2004-09-15
IIF 74 - Secretary → ME
54
Wilmslow Way, Handforth, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-12-11 ~ 2010-09-13
IIF 15 - Director → ME
1998-12-11 ~ 2004-09-15
IIF 69 - Secretary → ME
55
Unit 71 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 39 - Director → ME
2016-03-31 ~ now
IIF 85 - Secretary → ME
56
VCH REALISATIONS LIMITED - now
VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25
03770714GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-02-03 ~ 2015-01-20
IIF 55 - Director → ME
57
VPRO REALISATIONS LIMITED - now
VENTURE PRODUCTIONS LIMITED
- 2015-07-25
03889188 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2014-02-03 ~ 2014-11-13
IIF 56 - Director → ME
58
VUK REALISATIONS LIMITED - now
VENTURE (UK) LIMITED
- 2015-07-25
03770711VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2014-02-03 ~ 2014-11-13
IIF 57 - Director → ME